Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

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Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

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Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

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Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

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Latest News view all news

09/28/2026

DOJ Seizes $84 Million From Payments Firm Capstone

PYMNTS

The Justice Department seized bank accounts of Montana-based payments business Capstone, alleging that the company was unlicensed, misrepresented its business to U.S. banks and may have made payments on behalf of two unnamed cryptocurrency firms, the Financial Times reported Friday (Sept. 25).

09/28/2026

Dutch Police Arrest ‘Reformed’ Hacker in Shiny Hunters Investigation

Krebs on Security

Authorities in the Netherlands have arrested a 23-year-old convicted cybercriminal on suspicion of aiding in data thefts and extortions by the prolific hacker group ShinyHunters.

09/27/2026

IRS mired in backlog of identity theft cases, report finds

Fed Scoop

It takes the agency 20 months on average to process the claims, leading to “financial hardship for taxpayers” and significant interest paid by the IRS on delayed refunds.

09/27/2026

U.S. Soldier Gets 70 Months in Prison for AT&T, Verizon Extortions

Krebs on Security

A U.S. Army soldier who pleaded guilty to hacking into multiple telecommunications companies and stealing mobile call and text metadata for more than 100 million AT&T customers in 2024 was sentenced to 70 months in federal prison today and ordered to pay nearly $300,000 in restitution to victims.

Upcoming Events view all events

 September 2026 
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October 15, 2026
9:00AM - 3:30PM CST

SFE's Virtual Payments Fraud Symposium

Virtual

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